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Get the free Use of Predetermined Beneficial Use Determination 6 NYCRR 360.12(c)(2)(ii). certific...

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New York State Department of Environmental Conservation Division of Materials Management USE OF PREDETERMINED BENEFICIAL USE DETERMINATION Pursuant to 6 NY CRR 360.12(c) COMPANY NAME: COMPANY ADDRESS:LOCATION/ADDRESS
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The use of predetermined beneficial is a method to disclose information about the ultimate owner or beneficiary of a company or asset.
Certain entities such as corporations, trusts, and partnerships are required to file use of predetermined beneficial.
The use of predetermined beneficial form typically requires information such as the name and address of the ultimate owner, the percentage of ownership, and details of the relationship to the company or asset.
The purpose of use of predetermined beneficial is to increase transparency and prevent money laundering and tax evasion.
Information such as the name, address, tax identification number, and percentage of ownership of the ultimate owner must be reported on use of predetermined beneficial.
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